Wrap Text
Distribution Of Notice Of Annual General Meeting, And Availability Of Integrated Report And Corporate Governance Rep
KAP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
Company Alpha Code: KAP
LEI code: 3789001F51BC0045FD42
('KAP' or 'the Company')
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING, AND AVAILABILITY OF INTEGRATED
REPORT AND CORPORATE GOVERNANCE REPORT
Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice of annual
general meeting ("Notice of AGM"), incorporating the summarised consolidated annual financial information
for the year ended 30 June 2024 ("Summarised Financial Statements") has been published today, Thursday,
31 October 2024.
The following documents are available on the Company's website, at the links below, as from today, 31 October
2024:
• the Notice of AGM, incorporating the Summarised Financial Statements, at:
https://kap.co.za/wp-content/uploads/2024/10/kap-notice-of-agm-2024.pdf
• the Company's 2024 integrated report, at:
https://kap.co.za/wp-content/uploads/2024/10/kap-integrated-report-2024.pdf
• the Company's 2024 corporate governance report, at:
https://kap.co.za/wp-content/uploads/2024/10/kap-corporate-governance-report-2024.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 46th annual general meeting of shareholders of KAP will be held at the KAP
Offices in Unit G7, Stellenpark Business Park, Cnr R44 and School Road, Jamestown, Stellenpark on Friday,
29 November 2024 at 15:00 ("AGM"), to transact the business as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
Issuer name KAP Limited
Type of instrument Ordinary shares
ISIN number ZAE000171963
JSE code KAP
Meeting type Annual General Meeting
Meeting venue KAP Offices in Unit G7, Stellenpark
Business Park, Cnr R44 and School
Road, Jamestown, Stellenpark
Record date – to determine which shareholders are entitled to Friday, 25 October 2024
receive the notice of meeting
Publication/posting date of the Notice of AGM Thursday, 31 October 2024
Last day to trade – Last day to trade to determine eligible Tuesday, 19 November 2024
shareholders that may attend, speak and vote at the meeting
Record date – to determine eligible shareholders that may attend, Friday, 22 November 2024
speak and vote at the meeting
Meeting deadline date - for administrative purposes, forms of Wednesday, 27 November 2024
proxy for the meeting to be lodged
Meeting date 15:00 on Friday, 29 November 2024
Publication of results Monday, 2 December 2024
Website link https://kap.co.za/wp-
content/uploads/2024/10/kap-notice-
of-agm-2024.pdf
Stellenbosch
31 October 2024
Equity and Debt Sponsor
PSG Capital
Date: 31-10-2024 03:00:00
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